General information

Armstrong & Mchaffie Limited

Type: NZ Limited Company (Ltd)
9429035484523
New Zealand Business Number
1492522
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
S941250 - Panel Beating
Industry classification codes with description

Armstrong & Mchaffie Limited (NZBN 9429035484523) was registered on 12 Mar 2004. 6 addresess are in use by the company: 61 Mountain Road, Mount Wellington, Auckland, 1072 (type: registered, service). 161 St Asaph Street, Christchurch had been their registered address, up to 12 Feb 2021. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Armstrong No 5 Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50000 shares); it includes
Mchaffie, Luke Anthony (an individual) - located at Christchurch. "Panel beating" (business classification S941250) is the classification the Australian Bureau of Statistics issued Armstrong & Mchaffie Limited. Businesscheck's information was last updated on 20 Nov 2023.

Current address Type Used since
27 Nugent Street, Grafton, Auckland, 1023 Postal & office 26 May 2020
38 Hands Road, Middleton, Christchurch, 8024 Delivery 26 May 2020
27 Nugent Street, Grafton, Auckland, 1023 Registered & physical 12 Feb 2021
61 Mountain Road, Mount Wellington, Auckland, 1072 Registered & service 10 Nov 2022
Contact info
64 09 6000927
Phone (Phone)
64 09 6000900
Phone (Phone)
katie.coleman@armstrongs.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ricky John Armstrong
Parnell, Auckland, 1052
Address used since 30 Nov 2015
Director 12 Mar 2004 - current
Luke Anthony Mchaffie
Rapaki, Lyttelton, 8971
Address used since 01 Jul 2012
Director 12 Mar 2004 - current
Addresses
Other active addresses
Type Used since
61 Mountain Road, Mount Wellington, Auckland, 1072 Registered & service 10 Nov 2022
Principal place of activity
27 Nugent Street , Grafton , Auckland , 1023
Previous address Type Period
161 St Asaph Street, Christchurch Registered 12 Mar 2004 - 12 Feb 2021
161 St Asaph St, Christchurch Physical 12 Mar 2004 - 12 Feb 2021
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Armstrong No 5 Trustee Limited
Shareholder NZBN: 9429042511199
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
14 Oct 2021 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Mchaffie, Luke Anthony
Individual
Christchurch
12 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Rick Armstrong Holdings Limited
Shareholder NZBN: 9429037363666
Company Number: 1015106
Entity
Christchurch
12 Mar 2004 - 14 Oct 2021
Rick Armstrong Holdings Limited
Shareholder NZBN: 9429037363666
Company Number: 1015106
Entity
Grafton
Auckland
1023
12 Mar 2004 - 14 Oct 2021

Ultimate Holding Company
Effective Date 29 Sep 2021
Name Armstrong No 5 Trustee Limited
Type Ltd
Ultimate Holding Company Number 6082491
Country of origin NZ
Address 161 St Asaph St
Christchurch
Location
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